SANPO LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Statutory declaration (Dormant company)
1995-12-06 · Other
(E)Special resolution
1995-12-06 · Other
(E)Annual return
1995-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)Memorandum of satisfaction
1994-01-22 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-01-08 · Other
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Annual return
1993-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Ordinary resolution
1992-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-19 · Other
(E)FIB - Return of allotments
1992-03-19 · Other
(E)FIB - Return of allotments
1992-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-05 · Memorandum & Articles
(E)Statutory Declaration
1991-11-05 · Other
Certificate of Incorporation
1991-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-12-06 | |
| (E)Special resolution | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Ordinary resolution | Other | 1992-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-05 | |
| (E)Statutory Declaration | Other | 1991-11-05 | |
| Certificate of Incorporation | Incorporation | 1991-11-05 |
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